CARMEN CECILIA BATISTA - 6331XXX

Comprehensive Background check of Carmen Cecilia Batista - 6331XXX

Nationality Venezuelan
National citizen document 6331XXX
Voter Precinct 39220
Report Available

Recommended articles

What is the role of the Ministry of Public Administration in promoting transparency and access to information in Mexico?

The Ministry of Public Administration plays an important role in promoting transparency and access to information in Mexico. It is responsible for promoting the culture of transparency, supervising compliance with the Law on Transparency and Access to Public Information, and guaranteeing the right of citizens to access government information.

What are the specific measures that have been implemented to prevent the financing of terrorism in Argentina?

In Argentina, specific measures have been implemented to prevent the financing of terrorism. The legislation includes provisions that prohibit the financing of terrorist activities and establish requirements for customer identification, reporting of suspicious transactions, and international cooperation in the fight against terrorism. The FIU plays a key role in supervising and enforcing these measures to prevent the flow of funds towards terrorist activities.

What is the right to water management in Mexico?

The law of water management regulates the legal relationships derived from the administration, distribution, use and exploitation of water, establishing regulations to guarantee equitable access, conservation, water quality, and protection of water resources in Mexico.

What technologies are commonly used for biometric validation in Colombia?

In Colombia, biometric validation can include the use of fingerprints and facial recognition. These advanced technologies offer an additional layer of security in identity authentication.

What are the rights of migrant workers in Peru?

In Peru, migrant workers enjoy labor rights protected by the Constitution and specific laws. These rights include access to fair and equitable working conditions, the right to equal treatment in employment, non-discrimination on the basis of nationality or ethnic origin, the right to social security and protection against forced labor and labor exploitation. The labor inclusion of migrant workers is promoted and mechanisms are established to guarantee their protection and well-being in the workplace.

What is the Dominican Republic's approach to preventing the crime of human trafficking?

The Dominican Republic focuses on the prevention of human trafficking through awareness campaigns, training of professionals who can identify victims, and collaboration with international organizations.

Other profiles similar to Carmen Cecilia Batista